AMERICK ADVANTAGE LIMITED

Company number 01203292

Date	Type	Description	View / Download
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
15 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1997	288c	Director's particulars changed	(1 page)
19 Aug 1997	363s	Return made up to 28/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 1997	288a	New director appointed	(2 pages)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
07 Feb 1997	288c	Director's particulars changed	(1 page)
27 Sep 1996	363s	Return made up to 28/07/96; no change of members	(6 pages)
19 Sep 1996	288	New secretary appointed	(1 page)
19 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
12 May 1996	AA	Full accounts made up to 30 April 1995	(15 pages)
09 May 1996	395	Particulars of mortgage/charge	(15 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
28 Feb 1996	244	Delivery ext'd 3 mth 30/04/95	(1 page)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 1995	363s	Return made up to 28/07/95; no change of members	(6 pages)
13 Jun 1995	395	Particulars of mortgage/charge	(11 pages)
31 May 1995	288	Director resigned	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
25 May 1995	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next